| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 14/06/2023 |
| 2023-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEFKOWITZ |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN (JACK) AULD MACTAGGART |
| 2022-09-09 |
update statutory_documents CESSATION OF PHILIP AULD MACTAGGART AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 3 => 5 |
| 2021-05-07 |
update num_mort_outstanding 2 => 4 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800004 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800005 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK AULD MACTAGGART / 22/09/2020 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK AULD MACTAGGART |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORNEBERG |
| 2019-10-15 |
update statutory_documents SUB-DIVISION
24/07/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-03-15 |
insert otherexecutives JOHN HARALD ORNEBERG |
| 2019-03-15 |
insert person JOHN HARALD ORNEBERG |
| 2019-03-15 |
update number_of_registered_officers 9 => 10 |
| 2019-03-15 |
update person_usual_residence_country ROBERT HENRY HALDANE PETO: ENGLAND => UNITED KINGDOM |
| 2019-02-22 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/18 |
| 2019-02-22 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 21/12/2018 |
| 2019-02-22 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 953401.00 |
| 2019-02-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARALD ORNEBERG |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-06-20 |
update person_usual_residence_country IVAYLO VOLODIEV NINOV: USA => UNITED STATES |
| 2018-06-20 |
update personal_address This information is on record |
| 2018-06-20 |
update personal_address This information is on record |
| 2018-06-20 |
update personal_address This information is on record |
| 2018-03-31 |
update person_usual_residence_country ROBERT HENRY HALDANE PETO: UNITED KINGDOM => ENGLAND |
| 2018-03-31 |
update person_usual_residence_country RUPERT JAMES CLARKE: UNITED KINGDOM => ENGLAND |
| 2017-12-09 |
update num_mort_charges 2 => 3 |
| 2017-12-09 |
update num_mort_outstanding 1 => 2 |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800003 |
| 2017-11-04 |
delete otherexecutives ROBERT ARTHUR NADLER |
| 2017-11-04 |
delete person RICHARD PAUL MELLISH |
| 2017-11-04 |
delete person ROBERT ARTHUR NADLER |
| 2017-11-04 |
delete secretary RICHARD PAUL MELLISH |
| 2017-11-04 |
insert otherexecutives IVAYLO VOLODIEV NINOV |
| 2017-11-04 |
insert otherexecutives WILLIAM KARL DAVID LAXTON |
| 2017-11-04 |
insert person IVAYLO VOLODIEV NINOV |
| 2017-11-04 |
insert person WILLIAM JOHN CANE |
| 2017-11-04 |
insert person WILLIAM KARL DAVID LAXTON |
| 2017-11-04 |
insert secretary WILLIAM JOHN CANE |
| 2017-11-04 |
update number_of_registered_officers 8 => 9 |
| 2017-11-04 |
update person_usual_residence_country RUPERT JAMES CLARKE: ENGLAND => UNITED KINGDOM |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800002 |
| 2017-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097605800001 |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN CANE |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IVAYLO VOLODIEV NINOV |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NADLER |
| 2017-01-18 |
update person_usual_residence_country ROBERT ARTHUR NADLER: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country RUPERT JAMES CLARKE: UNITED KINGDOM => ENGLAND |
| 2016-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents ADOPT ARTICLES 02/08/2016 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-08 |
update accounts_next_due_date 2017-06-03 => 2016-09-30 |
| 2016-05-17 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 2016-04-14 |
insert otherexecutives HUGH JAMES FREUND |
| 2016-04-14 |
insert otherexecutives PETER NELSON ARMSTRONG |
| 2016-04-14 |
insert otherexecutives PHILIP AULD MACTAGGART |
| 2016-04-14 |
insert otherexecutives ROBERT HENRY HALDANE PETO |
| 2016-04-14 |
insert otherexecutives RUPERT JAMES CLARKE |
| 2016-04-14 |
insert person HUGH JAMES FREUND |
| 2016-04-14 |
insert person PETER NELSON ARMSTRONG |
| 2016-04-14 |
insert person PHILIP AULD MACTAGGART |
| 2016-04-14 |
insert person ROBERT HENRY HALDANE PETO |
| 2016-04-14 |
insert person RUPERT JAMES CLARKE |
| 2016-04-14 |
update number_of_registered_officers 3 => 8 |
| 2016-02-10 |
update num_mort_charges 0 => 1 |
| 2016-02-10 |
update num_mort_outstanding 0 => 1 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED HUGH JAMES FREUND |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES CLARKE |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED PETER NELSON ARMSTRONG |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED PHILIP AULD MACTAGGART |
| 2016-01-12 |
update statutory_documents ADOPT ARTICLES 30/12/2015 |
| 2016-01-12 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 1906802 |
| 2016-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800001 |
| 2015-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/15 |
| 2015-12-31 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2015 |
| 2015-12-31 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 953401 |
| 2015-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 17/11/15 |
| 2015-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 17/11/2015 |
| 2015-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-09 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL USD 0.50
17/11/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-12-09 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-08 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-09-03 |
update statutory_documents SECRETARY APPOINTED RICHARD PAUL MELLISH |
| 2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH |